Latest News on enforcement directorate - ANI News

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class="search-box-block section-gap"> <div class="row"> <div class="col-xs-12"> <p class="title search-string">Search For "enforcement directorate"</p> </div> </div> </section> <section class="extra-news-block section-gap"> <div class="row extra-related-block"> <div class="col-sm-4 col-xs-12"> <div class="card"> <figure class="bottom"> <div class="img-container"> <img data-src="https://d3lzcn6mbbadaf.cloudfront.net/media/details/__sized__/ANI-20250130103716-thumbnail-320x180-70.jpg" alt="" class="img-responsive lazy"/> </div> <figcaption> <a href="/news/national/general-news/ed-restores-rs-100-crore-in-assets-to-liquidator-of-pixion-media-ltd20250130162211"> <h6 class="title">ED restores Rs 100 crore in assets to liquidator of Pixion Media Ltd</h6> </a> <p class="time small"><span class="time-gray">Updated : </span><span class="time-red">2 weeks, 4 days ago</span><span class="first red-ist"> IST</span> </p> <p class="text small"><p>The Enforcement Directorate (ED) has restored assets worth Rs 100 crore to the liquidator of Pixion Media Ltd on behalf of a group of banks, the agency said on Thursday.</p></p> <a class="read-more full-story" href="/news/national/general-news/ed-restores-rs-100-crore-in-assets-to-liquidator-of-pixion-media-ltd20250130162211"> Read More </a> </figcaption> </figure> </div> </div> <div class="col-sm-4 col-xs-12"> <div class="card"> <figure class="bottom"> <div class="img-container"> <img data-src="https://d3lzcn6mbbadaf.cloudfront.net/media/details/__sized__/ANI-20250129145016-thumbnail-320x180-70.jpg" alt="" class="img-responsive lazy"/> </div> <figcaption> <a href="/news/national/general-news/kalpataru-ltd-denies-links-to-fraudulent-group-misusing-its-name-after-eds-property-attachment-statement20250129204921"> <h6 class="title">Kalpataru Ltd denies links to fraudulent group misusing its name after ED'</h6> </a> <p class="time small"><span class="time-gray">Updated : </span><span class="time-red">2 weeks, 4 days ago</span><span class="first red-ist"> IST</span> </p> <p class="text small"> Kalpataru Ltd on Wednesday denied any involvement with the fraudulent group misusing its name, following the Enforcement Directorate's (ED) statement that it had attached nine immovable properties worth Rs 30.5 crore linked to "Kalpataru Group companies" under the Prevention of Money Launde</p> <a class="read-more full-story" href="/news/national/general-news/kalpataru-ltd-denies-links-to-fraudulent-group-misusing-its-name-after-eds-property-attachment-statement20250129204921"> Read More </a> </figcaption> </figure> </div> </div> <div class="col-sm-4 col-xs-12"> <div class="card"> <figure class="bottom"> <div class="img-container"> <img data-src="https://d3lzcn6mbbadaf.cloudfront.net/media/details/__sized__/ANI-20250127084023-thumbnail-320x180-70.jpg" alt="" class="img-responsive lazy"/> </div> <figcaption> <a href="/news/national/general-news/mla-lad-fund-scam-ed-seizes-rs-31-lakh-incriminating-records-from-premises-of-ex-rajasthan-mla-baljeet-yadav-others20250127143342"> <h6 class="title">MLA-LAD fund 'scam': ED seizes Rs 31 lakh, incriminating records from prem</h6> </a> <p class="time small"><span class="time-gray">Updated : </span><span class="time-red">3 weeks ago</span><span class="first red-ist"> IST</span> </p> <p class="text small">The Enforcement Directorate (ED) has seized Rs 31 lakh, incriminating records and various digital devices during searches conducted at nine locations in Rajasthan covering premises of former MLA Baljeet Yadav in connection with money laundering investigation related to the MLA-LAD fund scam </p> <a class="read-more full-story" href="/news/national/general-news/mla-lad-fund-scam-ed-seizes-rs-31-lakh-incriminating-records-from-premises-of-ex-rajasthan-mla-baljeet-yadav-others20250127143342"> Read More </a> </figcaption> </figure> </div> </div> <div class="col-sm-4 col-xs-12"> <div class="card"> <figure class="bottom"> <div class="img-container"> <img data-src="https://d3lzcn6mbbadaf.cloudfront.net/media/details/__sized__/ANI-20250125163939-thumbnail-320x180-70.jpg" alt="" class="img-responsive lazy"/> </div> <figcaption> <a href="/news/national/general-news/court-suspends-loc-grants-permission-to-businessman-to-travel-to-singapore20250125221802"> <h6 class="title">Court suspends LOC, grants permission to Businessman to travel to Singapor</h6> </a> <p class="time small"><span class="time-gray">Updated : </span><span class="time-red">3 weeks, 1 day ago</span><span class="first red-ist"> IST</span> </p> <p class="text small">While granting permission to Businessman Sidhant Gupta to travel abroad the Rouse Avenue court said, "The right to free movement includes travelling abroad and same is the constitutional right of the applicant." </p> <a class="read-more full-story" href="/news/national/general-news/court-suspends-loc-grants-permission-to-businessman-to-travel-to-singapore20250125221802"> Read More </a> </figcaption> </figure> </div> </div> <div class="col-sm-4 col-xs-12"> <div class="card"> <figure class="bottom"> <div class="img-container"> <img data-src="https://d3lzcn6mbbadaf.cloudfront.net/media/details/__sized__/ANI-20250123152111-thumbnail-320x180-70.jpg" alt="" class="img-responsive lazy"/> </div> <figcaption> <a href="/news/national/general-news/delhi-court-extends-medical-bail-of-lakshay-vij-for-6-weeks20250123212500"> <h6 class="title">Delhi Court extends medical bail of Lakshay Vij for 6 weeks </h6> </a> <p class="time small"><span class="time-gray">Updated : </span><span class="time-red">3 weeks, 3 days ago</span><span class="first red-ist"> IST</span> </p> <p class="text small">Special Judge Gaurav Rao extended the interim bail for six weeks after hearing arguments of counsel for the accused and the Enforcement Directorate (ED).</p> <a class="read-more full-story" href="/news/national/general-news/delhi-court-extends-medical-bail-of-lakshay-vij-for-6-weeks20250123212500"> Read More </a> </figcaption> </figure> </div> </div> <div class="col-sm-4 col-xs-12"> <div class="card"> <figure class="bottom"> <div class="img-container"> <img data-src="https://d3lzcn6mbbadaf.cloudfront.net/media/details/__sized__/ANI-20250123135638-thumbnail-320x180-70.jpg" alt="" class="img-responsive lazy"/> </div> <figcaption> <a href="/news/national/general-news/ed-arrests-3-advocates-from-bihar-in-patna-railway-claims-tribunal-scam20250123194249"> <h6 class="title">ED arrests 3 advocates from Bihar in Patna Railway Claims Tribunal 'scam'</h6> </a> <p class="time small"><span class="time-gray">Updated : </span><span class="time-red">3 weeks, 3 days ago</span><span class="first red-ist"> IST</span> </p> <p class="text small">As per ED, the arrested advocates are Bidyanand Singh, Parmanand Sinha, and Vijay Kumar for the offence of money laundering related to the scam under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. </p> <a class="read-more full-story" href="/news/national/general-news/ed-arrests-3-advocates-from-bihar-in-patna-railway-claims-tribunal-scam20250123194249"> Read More </a> </figcaption> </figure> </div> </div> <div class="col-sm-4 col-xs-12"> <div class="card"> <figure class="bottom"> <div class="img-container"> <img data-src="https://d3lzcn6mbbadaf.cloudfront.net/media/details/__sized__/ANI-20250123071343-thumbnail-320x180-70.jpg" alt="" class="img-responsive lazy"/> </div> <figcaption> <a href="/news/national/general-news/delhi-excise-policy-case-high-court-grants-permission-to-sameer-mahendru-to-travel-to-uae20250123130252"> <h6 class="title">Delhi Excise policy case: High court grants permission to Sameer Mahendru </h6> </a> <p class="time small"><span class="time-gray">Updated : </span><span class="time-red">3 weeks, 4 days ago</span><span class="first red-ist"> IST</span> </p> <p class="text small">The Delhi High Court on Thursday granted permission to Sameer Mahendru, an accused in the Delhi Excise policy case to travel to UAE for business purposes from January 28 to 31. </p> <a class="read-more full-story" href="/news/national/general-news/delhi-excise-policy-case-high-court-grants-permission-to-sameer-mahendru-to-travel-to-uae20250123130252"> Read More </a> </figcaption> </figure> </div> </div> <div class="col-sm-4 col-xs-12"> <div class="card"> <figure class="bottom"> <div class="img-container"> <img data-src="https://d3lzcn6mbbadaf.cloudfront.net/media/details/__sized__/ANI-20250121121142_RIkxY8c-thumbnail-320x180-70.jpg" alt="" class="img-responsive lazy"/> </div> <figcaption> <a href="/news/national/general-news/sc-dismisses-eds-plea-to-cancel-bail-of-chhagan-bhujbal20250121181723"> <h6 class="title">SC dismisses ED's plea to cancel bail of Chhagan Bhujbal</h6> </a> <p class="time small"><span class="time-gray">Updated : </span><span class="time-red">3 weeks, 6 days ago</span><span class="first red-ist"> IST</span> </p> <p class="text small">The Supreme Court on Tuesday dismissed the plea of the Directorate of Enforcement (ED) challenging the bail granted to former Maharashtra Deputy Chief Minister and current NCP MLA Chhagan Bhujbal in a money-laundering case.</p> <a class="read-more full-story" href="/news/national/general-news/sc-dismisses-eds-plea-to-cancel-bail-of-chhagan-bhujbal20250121181723"> Read More </a> </figcaption> </figure> </div> </div> <div class="col-sm-4 col-xs-12"> <div class="card"> <figure class="bottom"> <div class="img-container"> <img data-src="https://d3lzcn6mbbadaf.cloudfront.net/media/details/__sized__/ANI-20250121093005-thumbnail-320x180-70.jpg" alt="" class="img-responsive lazy"/> </div> <figcaption> <a href="/news/national/general-news/ed-attaches-two-hotels-worth-rs-1493-crore-in-jammu-in-patnitop-development-authority-case20250121150854"> <h6 class="title">ED attaches two hotels worth Rs 14.93 crore in Jammu in Patnitop Developme</h6> </a> <p class="time small"><span class="time-gray">Updated : </span><span class="time-red">3 weeks, 6 days ago</span><span class="first red-ist"> IST</span> </p> <p class="text small"> The Enforcement Directorate (ED) has attached two hotels in Jammu and Kashmir worth Rs 14.93 crore in the Patnitop Development Authority (PDA) case, the agency said on Tuesday.</p> <a class="read-more full-story" href="/news/national/general-news/ed-attaches-two-hotels-worth-rs-1493-crore-in-jammu-in-patnitop-development-authority-case20250121150854"> Read More </a> </figcaption> </figure> </div> </div> <div class="col-sm-4 col-xs-12"> <div class="card"> <figure class="bottom"> <div class="img-container"> <img data-src="https://d3lzcn6mbbadaf.cloudfront.net/media/details/__sized__/ANI-20250120141558-thumbnail-320x180-70.jpg" alt="" class="img-responsive lazy"/> </div> <figcaption> <a href="/news/national/general-news/ed-seizes-various-luxury-vehicles-cash-rs-3-lakh-in-case-involving-vuenow-marketing-services-ltd20250120194639"> <h6 class="title">ED seizes various luxury vehicles, cash Rs 3 lakh in case involving Vuenow</h6> </a> <p class="time small"><span class="time-gray">Updated : </span><span class="time-red">3 weeks, 6 days ago</span><span class="first red-ist"> IST</span> </p> <p class="text small">The Enforcement Directorate has seized various luxury vehicles, cash amounting to Rs three lakh, incriminating documents, records and digital devices in multi-state raids conducted in Haryana, Punjab and Mumbai in connection with a money laundering investigation against Vuenow Marketing Serv</p> <a class="read-more full-story" href="/news/national/general-news/ed-seizes-various-luxury-vehicles-cash-rs-3-lakh-in-case-involving-vuenow-marketing-services-ltd20250120194639"> Read More </a> </figcaption> </figure> </div> </div> <div class="col-sm-4 col-xs-12"> <div class="card"> <figure class="bottom"> <div class="img-container"> <img data-src="https://d3lzcn6mbbadaf.cloudfront.net/media/details/__sized__/ANI-20250120130519-thumbnail-320x180-70.jpg" alt="" class="img-responsive lazy"/> </div> <figcaption> <a href="/news/national/general-news/ed-freezes-rs-30-lakh-bank-balance-of-former-madhya-pradesh-transport-department-constable-saurabh-sharma-others20250120185138"> <h6 class="title">ED freezes Rs 30 lakh bank balance of former Madhya Pradesh Transport Depa</h6> </a> <p class="time small"><span class="time-gray">Updated : </span><span class="time-red">3 weeks, 6 days ago</span><span class="first red-ist"> IST</span> </p> <p class="text small">The Enforcement Directorate (ED) has frozen account balances amounting to Rs 30 lakh in the bank accounts linked to Saurabh Sharma, retired constable of the Madhya Pradesh Transport Department, and others, the agency said on Monday.</p> <a class="read-more full-story" href="/news/national/general-news/ed-freezes-rs-30-lakh-bank-balance-of-former-madhya-pradesh-transport-department-constable-saurabh-sharma-others20250120185138"> Read More </a> </figcaption> </figure> </div> </div> <div class="col-sm-4 col-xs-12"> <div class="card"> <figure class="bottom"> <div class="img-container"> <img data-src="https://d3lzcn6mbbadaf.cloudfront.net/media/details/__sized__/ANI-20250118152720-thumbnail-320x180-70.jpg" alt="" class="img-responsive lazy"/> </div> <figcaption> <a href="/news/national/politics/congress-is-synonym-of-corruption-bjp-spokesperson-prem-shukla-lashes-out-at-karnataka-cm-siddaramiah-on-muda-scam20250118205736"> <h6 class="title">"Congress is synonym of corruption": BJP spokesperson Prem Shukla lashes o</h6> </a> <p class="time small"><span class="time-gray">Updated : </span><span class="time-red">4 weeks, 1 day ago</span><span class="first red-ist"> IST</span> </p> <p class="text small">Speaking to ANI, the BIP leader said "Congress is the synonym for corruption. Even after this, Siddaramiah is not ready to tender his resignation. .... for the last 11 years, Congress has not been in power in the central government but still, they keep doing corruption in various states..."</p> <a class="read-more full-story" href="/news/national/politics/congress-is-synonym-of-corruption-bjp-spokesperson-prem-shukla-lashes-out-at-karnataka-cm-siddaramiah-on-muda-scam20250118205736"> Read More </a> </figcaption> </figure> </div> </div> </div> </section> <section class="pageination-block section-gap"> <div class="container"> <div class="row"> <div class="col-xs-12 page-wrap-root card"> <ul class="pageination-list-wrap"> <li class="page-elem-wrap page-prev"> <a href="/topic/enforcement-directorate/page/1"></a> </li> <li class="page-elem-wrap "> <a href="/topic/enforcement-directorate/page/1">1</a> </li> <li class="page-elem-wrap active"> <a href="/topic/enforcement-directorate/page/2">2</a> </li> <li class="page-elem-wrap "> <a href="/topic/enforcement-directorate/page/3">3</a> </li> <li class="page-elem-wrap "> <a href="/topic/enforcement-directorate/page/4">4</a> </li> <li class="page-elem-wrap "> <a href="/topic/enforcement-directorate/page/5">5</a> </li> <li class="page-elem-wrap "> <a href="/topic/enforcement-directorate/page/6">6</a> </li> <li class="page-elem-wrap "> <a href="/topic/enforcement-directorate/page/7">7</a> </li> <li class="page-elem-wrap "> <a href="/topic/enforcement-directorate/page/8">8</a> </li> <li class="page-elem-wrap dot"> <span>.........</span> </li> <li class="page-elem-wrap"> <a href="/topic/enforcement-directorate/page/384">384</a> </li> <li class="page-elem-wrap page-next"> <a href="/topic/enforcement-directorate/page/3"></a> </li> <li class="page-elem-wrap"> <a href="/topic/enforcement-directorate/page/384">Last</a> </li> </ul> </div> </div> </div> </section> </div> </main> <footer class="footer pt-0" data-footer> <div class="container"> <div class="row footer-main-block pt-4"> <div class="col-sm-6 col-sm-offset-3 text-center col-xs-12"> <div class="footer-logo"> <a href="/" aria-label="ani"> <img src="https://d3lzcn6mbbadaf.cloudfront.net/static/img/logo-black.png" alt="footer-brand-icon"> </a> </div> <div class="social-share-block"> <ul class="social-share"> <li class="facebook"><a href="https://www.facebook.com/aninews.in" aria-label="facebook_ani" target="_blank" rel="noopener"></a></li> <li class="google-plus"><a href="http://bit.ly/2n58irl" aria-label="google_ani" target="_blank" rel="noopener"></a></li> <li class="twitter"><a href="https://twitter.com/ANI" aria-label="twitter_ani" target="_blank" rel="noopener"></a></li> </ul> </div> </div> <div class="col-sm-12 col-xs-12 text-center footer-menu"> <ul class="footer-menu"> <li class="elem"><a target="_blank" aria-label="ani_home" href="/">Home</a></li> <li class="elem"><a target="_blank" aria-label="ani_about" href="/about-us/">About Us</a></li> <li class="elem"><a target="_blank" aria-label="ani_products" href="/products/">Our Products</a> </li> <li class="elem"><a target="_blank" aria-label="ani_advertise" href="/advertise/">Advertise</a> </li> <li class="elem"><a target="_blank" aria-label="ani_contact" href="/contact-us/">Contact Us</a> </li> <li class="elem"><a target="_blank" aria-label="ani_privacy_policy" href="/privacy-policy/">Privacy Policy</a> </li> <li class="elem"><a target="_blank" aria-label="ani_term_conditon" href="/term-condition/">Terms & Condition</a></li> </ul> </div> </div> <div class="row bottom-footer-block"> <div class="col-xs-12 text-center"> <p class="text small">copyrights © aninews.in | All rights Reserved</p> </div> </div> </div> </footer>  <div> <a id="backToTop" class="back-to-top"></a> </div> </div> <div id="gif"> <img src="https://d3lzcn6mbbadaf.cloudfront.net/static/img/search-loader.gif" alt="iocl" class="img-responsive" /> </div> <script> if ('serviceWorker' in navigator) { window.addEventListener('load', function () { //navigator.serviceWorker.register('/sw.js'); 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'' : $this.next().addClass('active'); } } }); } } }); </script> <script> $('main').addClass('main-wrapper'); // $('.close-ad').click(function () { // $('main').addClass('main-wrapper'); // }); </script>      <script> var didScroll; var lastScrollTop = 0; var delta = 5; var navbarHeight = $('footer').outerHeight(); $('footer').hide(true); $(window).scroll(function (event) { didScroll = true; setInterval(function () { $('footer').show(true); }, 1000); }); setInterval(function () { if (didScroll) { hasScrolled(); didScroll = false; } }, 250); function hasScrolled() { var st = $(this).scrollTop() - 6000; if (Math.abs(lastScrollTop - st) <= delta) return; if (st > lastScrollTop && st > navbarHeight) { $('footer').removeClass('nav-up').addClass('nav-down'); } else { if (st + $(window).height() < $(document).height()) { $('footer').removeClass('nav-down').addClass('nav-up'); } } lastScrollTop = st; } </script> <script> // Array of 14 image paths const images = [ "https://d3lzcn6mbbadaf.cloudfront.net/static/img/ads/random/gujrat/1.webp", // Day 1 "https://d3lzcn6mbbadaf.cloudfront.net/static/img/ads/random/gujrat/2.webp", // Day 2 "https://d3lzcn6mbbadaf.cloudfront.net/static/img/ads/random/gujrat/3.webp", // Day 3 "https://d3lzcn6mbbadaf.cloudfront.net/static/img/ads/random/gujrat/4.webp", // Day 4 "https://d3lzcn6mbbadaf.cloudfront.net/static/img/ads/random/gujrat/5.webp", // Day 5 "https://d3lzcn6mbbadaf.cloudfront.net/static/img/ads/random/gujrat/6.webp" ]; // Calculate the index for the current day (0-13) using modulo 14 const currentDayIndex = new Date().getDay() % images.length; // Append the image based on the calculated index $("[data-random-img-gujrat]").append( `<a href="https://www.gujarattourism.com/" target="_blank"><img src="${images[currentDayIndex]}" alt="" class="img-responsive" /></a>` ); </script> <script> // Array of 14 image paths const chImages = [ // "https://d3lzcn6mbbadaf.cloudfront.net/static/img/ads/random/chattis/ch-1.webp", // Day 1 // "https://d3lzcn6mbbadaf.cloudfront.net/static/img/ads/random/chattis/ch-2.webp", // Day 2 // "https://d3lzcn6mbbadaf.cloudfront.net/static/img/ads/random/chattis/ch-3.webp", // Day 3 // "https://d3lzcn6mbbadaf.cloudfront.net/static/img/ads/random/chattis/ch-4.webp", // Day 4 // "https://d3lzcn6mbbadaf.cloudfront.net/static/img/ads/random/chattis/ch-5.webp", "https://d3lzcn6mbbadaf.cloudfront.net/static/img/ads/random/chattis/ch-7.webp", "https://d3lzcn6mbbadaf.cloudfront.net/static/img/ads/random/chattis/ch-8.webp", "https://d3lzcn6mbbadaf.cloudfront.net/static/img/ads/random/chattis/ch-6.webp" ]; // Calculate the index for the current day (0-13) using modulo 14 const ChCurrentDayIndex = new Date().getDay() % chImages.length; // Append the image based on the calculated index $("[data-random-img-ch]").append( `<a href="https://www.facebook.com/ChhattisgarhCMO" target="_blank"><img src="${chImages[ChCurrentDayIndex]}" alt="" class="img-responsive" /></a>` ); </script>       <script> $(document).ready(function () { var $adElement = $(".gujrat-add-2025"); if ($adElement.length) { var removeDate = $adElement.data("remove-gujrat"); if (removeDate) { var today = new Date(); var targetDate = new Date(removeDate); if (today >= targetDate) { $adElement.closest(".row").remove(); } } } }); </script> <script> var button = document.getElementById('slide'); button.onclick = function () { var container = document.getElementById('mobileSlider'); sideScroll(container, 'right', 25, 100, 10); }; var back = document.getElementById('slideBack'); back.onclick = function () { var container = document.getElementById('mobileSlider'); sideScroll(container, 'left', 25, 100, 10); }; function sideScroll(element, direction, speed, distance, step) { scrollAmount = 0; var slideTimer = setInterval(function () { if (direction == 'left') { element.scrollLeft -= step; } else { element.scrollLeft += step; } scrollAmount += step; if (scrollAmount >= distance) { window.clearInterval(slideTimer); } }, speed); } </script> </body> </html>

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